District of South Carolina Court Records

(#33) ORDER DISMISSING CASE WITHOUT COSTS AND WITHOUT PREJUDICE TO THE RIGHT OF EITHER PARTY, UPON GOOD CAUSE SHOWN WITHIN SIXTY (60) DAYS, TO REINSTATE THE ACTION IF SETTLEMENT IS NOT CONSUMMATED. SIGNED BY HONORABLE BRUCE HOWE HENDRICKS ON 5/30/25. (ALEW) (ENTERED: 05/30/2025)

(#31) NOTICE OF SETTLEMENT BY BRYAN DE BRUIN. (ALEW) REFILED BY CLERK TO CORRECT EVENT TYPE. (ENTERED: 05/28/2025)

(#18) NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT, ALL CARS 1-10 BY TORI KEON THOMPSON. (ATTACHMENTS: #1 ENVELOPE)(APSN) (ENTERED: 10/03/2025)

(#17) ***DOCUMENT MAILED #16 PROPER FORM ORDER, TEN USM 285 FORMS ONE SUMMONS FORM, PLACED IN U.S. MAIL FROM COLUMBIA CLERKS OFFICE TO TORI KEON THOMPSON 7001 ST. ANDREWS ROAD, STE. A. BOX 265 COLUMBIA, SC 29212. (APSN) (ENTERED: 09/26/2025)

(#18) OBJECTION TO #15 REPORT AND RECOMMENDATION BY JESSICA BENNETT. REPLY TO OBJECTIONS DUE BY 6/23/2025 ADD AN ADDITIONAL 3 DAYS ONLY IF SERVED BY MAIL OR OTHERWISE ALLOWED UNDER FED. R. CIV. P. 6. (ATTACHMENTS: #1 EXHIBIT INDEX, #2 TABLE OF CONTENTS, #3 EXHIBIT A CAR CONTRACT, #4 EXHIBIT B COMMUNICATIONS FROM SANTANDER, #5 EXHIBIT C DEBT VALIDATIONS LETTER, #6 EXHIBIT D AFFIDAVIT NOTICE OF FAULT, #7 EXHIBIT E AFFIDAVIT NOTICE OF DEFAULT, #8 EXHIBIT F TENDER OF PAYMENT, #9 EXHIBIT G ARBITRATION NOTICE, #10 EXHIBIT H CREDIT DISPUTE FOR SANTANDER, #11 ENVELOPE)(KMCA) MODIFIED ON 6/9/2025: NOTE: EXHIBIT G - BEST SCAN POSSIBLE BASED ON COPY RECEIVED (KMCA). (ENTERED: 06/09/2025)

(#17) ***CASE MANAGEMENT TRANSFERRED TO CIVIL CASE MANAGER FOR CHIEF JUDGE TIMOTHY M. CAIN. (AGIG) (ENTERED: 05/29/2025)

(#9) LOCAL RULE 26.03 ANSWERS TO INTERROGATORIES BY HERITAGE PROPERTY & CASUALTY INSURANCE COMPANY.(RASMUSSEN, NOLA) (ENTERED: 07/11/2025)

(#8) JOINT RULE 26(F) REPORT BY HERITAGE PROPERTY & CASUALTY INSURANCE COMPANY.(RASMUSSEN, NOLA) (ENTERED: 07/10/2025)

(#6) LOCAL RULE 26.01 ANSWERS TO INTERROGATORIES BY PRIME INSURANCE COMPANY.(AHIL) (ENTERED: 10/03/2025)

(#5) SUMMONS ISSUED AS TO CHARINRATH GREEN. (AHIL) (ENTERED: 10/03/2025)

(#14) ***DOCUMENT MAILED #13 PROPER FORM ORDER, PREVIOUSLY SUBMITTED FORMS USM 285 FORMS PLACED IN U.S. MAIL FROM COLUMBIA CLERKS OFFICE TO ADRIANA ROBINSON 885 PINE FOREST CT. COLUMBIA, SC 29210. (APSN) (ENTERED: 09/11/2025)

(#13) PROPER FORM ORDER: CASE TO BE BROUGHT INTO PROPER FORM BY 9/25/2025. ADD AN ADDITIONAL 3 DAYS ONLY IF SERVED BY MAIL OR OTHERWISE ALLOWED UNDER FED. R. CIV. P. 6. SIGNED BY MAGISTRATE JUDGE PAIGE J. GOSSETT ON 9/11/2025. (APSN) (ENTERED: 09/11/2025)

(#3) LOCAL RULE 26.01 ANSWERS TO INTERROGATORIES BY AMERICAN STRATEGIC INSURANCE CORP.. (LGIB, ) (ENTERED: 10/01/2025)

(#1) NOTICE OF REMOVAL FROM HORRY COUNTY COURT OF COMMON PLEAS, CASE NUMBER 2025-CP-26-03758 (FILING FEE $405 RECEIPT NUMBER ASCDC-12782765), FILED BY AMERICAN STRATEGIC INSURANCE CORP.. (ATTACHMENTS: #1 EXHIBIT A - SUMMONS & COMPLAINT, #2 EXHIBIT B - NOTICE OF SERVICE OF PROCESS, #3 EXHIBIT C - POLICY, #4 EXHIBIT D - DEFENDANT'S DISCOVERY REQUESTS TO PLAINTIFFS, #5 EXHIBIT E - PLAINTIFFS' DISCOVERY RESPONSES, #6 EXHIBIT F - PLAINTIFFS' DISCOVERY RESPONSES VERIFICATION PAGES, #7 EXHIBIT G - NOTICE OF REMOVAL TO OPPOSING COUNSEL, #8 EXHIBIT H - NOTICE OF FILING NOTICE OF REMOVAL) (LGIB, ) (ENTERED: 10/01/2025)

(#3) LOCAL RULE 26.01 ANSWERS TO INTERROGATORIES BY HERITAGE PROPERTY & CASUALTY INSURANCE COMPANY.(RHEI, ) (ENTERED: 10/03/2025)

(#1) NOTICE OF REMOVAL FROM DORCHESTER COUNTY COURT OF COMMON PLEAS, CASE NUMBER 2025CP1801841. (FILING FEE $ 405 RECEIPT NUMBER ASCDC-12786391), FILED BY HERITAGE PROPERTY & CASUALTY INSURANCE COMPANY. (ATTACHMENTS: #1 EXHIBIT A- SUMMONS AND COMPLAINT, #2 EXHIBIT B- CERTIFIED MAIL DELIVERY CONFIRMATION, #3 EXHIBIT C- POLICY, #4 EXHIBIT D- JUNE 16, 2025 DEMAND AND ESTIMATE, #5 EXHIBIT E- NOTICE OF REMOVAL TO OPPOSING COUNSEL, #6 EXHIBIT F- NOTICE OF FILING NOTICE OF REMOVAL)(RHEI, ) (ENTERED: 10/03/2025)

(#5) SUMMONS ISSUED AS TO JOHN JAY ELMS, KAYLA POPE, LORI VANDER VEEN. (SWEL, ) (ENTERED: 09/30/2025)

(#4) LOCAL RULE 26.01 ANSWERS TO INTERROGATORIES BY HOMEOWNERS OF AMERICA INSURANCE COMPANY.(SWEL, ) (ENTERED: 09/30/2025)

(#4) SUMMONS ISSUED AS TO CITIBANK NA, EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC, TRANSUNION LLC. (RHEI, ) (ENTERED: 09/30/2025)

(#3) LOCAL RULE 26.01 ANSWERS TO INTERROGATORIES BY JULIE GROVES.(RHEI, ) (ENTERED: 09/30/2025)

(#12) LOCAL RULE 26.03 ANSWERS TO INTERROGATORIES BY TRANS UNION, LLC.(JOHNSON, WILBUR) (ENTERED: 03/16/2021)

(#11) LOCAL RULE 26.03 ANSWERS TO INTERROGATORIES BY TAYLOR D. BOWERS.(MAXFIELD, DAVID) (ENTERED: 03/16/2021)

(#36) DELETION OF DOCKET ENTRY NUMBER 34. REASON: INCORRECT ATTORNEY LOG IN USED. CORRECTED FILING DOCUMENT NUMBER #35 . MODIFIED FILING DATE TO THAT OF ORIGINAL FILING: N/A - CORRECTION MADE ON SAME DATE AS ORIGINAL FILING. RESPONSE DUE DATE MODIFIED TO THAT OF ORIGINAL FILING: N/A. (CBRU, ) (ENTERED: 01/18/2022)

(#35) LOCAL RULE 26.01 ANSWERS TO INTERROGATORIES BY HEALTHCARE REVENUE RECOVERY GROUP, LLC.(ECHOLS, CHAD) (ENTERED: 01/18/2022)

(#36) STATUS REPORT BY FL SPRING HILL CORTEZ LLC. (ATTACHMENTS: #1 EXHIBIT A - MIDDLE DISTRICT OF FLORIDA ORDER)(PUGH, STEVEN) MODIFIED ON 9/8/2022 TO EDIT TEXT (ALEW, ). (ENTERED: 09/08/2022)

(#34) REPLY TO RESPONSE TO MOTION RE #12 MOTION TO TRANSFER CASE RESPONSE FILED BY BC WAYCROSS SPRING HILL LLC. (MENDOZA, JULIO) (ENTERED: 09/02/2022)

(#49) ORDER DENYING 46 MOTION FOR JUDGMENT ON THE PLEADINGS. SIGNED BY HONORABLE DAVID C NORTON ON 2/4/13. (JUWO, ) (ENTERED: 02/04/2013)

(#48) REPLY TO RESPONSE TO MOTION RE 46 MOTION FOR JUDGMENT ON THE PLEADINGS RESPONSE FILED BY MI WINDOWS AND DOORS INC. (ATTACHMENTS: # 1 EXHIBIT EXHIBIT A MOULTON V LG, # 2 EXHIBIT EXHIBIT B THUNANDER V UNION, # 3 EXHIBIT EXHIBIT C IN RE PORSCHE)(LUMPKIN, CAROL) (ENTERED: 01/25/2013)

(#27) CLERK'S ENTRY OF DEFAULT AS TO DONNA GRAHAM, RUSSELL GRAHAM (CBRU, ) (ENTERED: 06/16/2025)

(#26) TEXT ORDER: IN LIGHT OF PLAINTIFF'S RESPONSE TO THE COURT'S ORDER TO SHOW CAUSE, THE CLERK IS HEREBY DIRECTED TO ENTER DEFAULT AS TO DEFENDANTS DONNA GRAHAM AND RUSSELL GRAHAM. AS DEFENDANTS CODY ANDERSON AND C.L. ANDERSON HOLDINGS, LLC, HAVE FILED AN ANSWER, DEFAULT SHALL NOT BE ENTERED AS TO THOSE DEFENDANTS. IT IS SO ORDERED. SIGNED BY HONORABLE MARY GEIGER LEWIS ON 6/16/2025. (CBRU, ) (ENTERED: 06/16/2025)

(#24) REPLY TO RESPONSE TO MOTION RE #14 MOTION TO REMAND TO STATE COURT RESPONSE FILED BY SANDRA HECKLE. (WILLIAMS, VIRGINIA) (ENTERED: 03/13/2025)

(#23) TEXT ORDER GRANTING PLAINTIFF'S #15 MOTION TO STAY. EXCEPT FOR ALL BRIEFING DEADLINES ASSOCIATED WITH PLAINTIFF'S #14 MOTION TO REMAND AND DEFENDANT CITY OF ORANGEBURG'S #19 MOTION FOR JUDGMENT ON THE PLEADINGS, THE COURT STAYS ALL DEADLINES UNTIL THE COURT ENTERS AN ORDER RULING ON THE MOTION TO REMAND. IF THIS MATTER IS NOT REMANDED, THE COURT WILL SET BRIEFING DEADLINES FOR ANY REMAINING PENDING MOTIONS AND WILL DIRECT THE PARTIES TO JOINTLY SUBMIT A PROPOSED AMENDED SCHEDULING ORDER SETTING THE DEADLINES FOR THE REMAINDER OF THE MATTER. ENTERED AT THE DIRECTION OF THE HONORABLE SHERRI A. LYDON ON MARCH 10, 2025. (AHIL) (ENTERED: 03/10/2025)

(#18) SUMMONS ISSUED AS TO PATRICK WRIGHT. (AHIL) (ENTERED: 10/01/2025)

(#17) SUMMONS ISSUED AS TO ANETTE KIRYLO. (AHIL) (ENTERED: 10/01/2025)

(#4) ANSWER TO COMPLAINT (NOTICE OF REMOVAL) BY SOUTH CAROLINA DEPARTMENT OF PROBATION, PAROLE, AND PARDON SERVICES. (RHEI, ) (ENTERED: 10/03/2025)

(#3) LOCAL RULE 26.01 ANSWERS TO INTERROGATORIES BY SOUTH CAROLINA DEPARTMENT OF PROBATION, PAROLE, AND PARDON SERVICES.(RHEI, ) (ENTERED: 10/03/2025)

(#4) SUMMONS ISSUED AS TO CHARLES LEMON, MARLBORO COUNTY, MARLBORO COUNTY SHERIFFS OFFICE. (SSAM, ) (ENTERED: 12/18/2017)

(#3) LOCAL RULE 26.01 ANSWERS TO INTERROGATORIES BY ANN WHITE.(SSAM, ) (ENTERED: 12/18/2017)

(#2) LOCAL RULE 26.01 ANSWERS TO INTERROGATORIES BY AUTOMOTIVE MANAGEMENT SERVICES, INC.(MWAL) (ENTERED: 01/05/2018)

(#1) NOTICE OF REMOVAL FROM YORK COUNTY COURT OF COMMON PLEAS, CASE NUMBER 2017-CP-16-3092 (FILING FEE $ 400 RECEIPT NUMBER 0420-7540237), FILED BY AUTOMOTIVE MANAGEMENT SERVICES, INC. (ATTACHMENTS: #1 STATE COURT DOCUMENTS, #2 STATE COURT DOCUMENTS)(MWAL) (ENTERED: 01/05/2018)

(#35) ***DOCUMENT MAILED #34 JUDGMENT AND #33 ORDER RULING ON REPORT AND RECOMMENDATION, PLACED IN U.S. MAIL FROM COLUMBIA CLERK'S OFFICE TO BRIAN M. THOMAS, 3017 FARROW ROAD, SUITE C, COLUMBIA, SC 29203 (AHIL) (ENTERED: 09/16/2025)

(#34) JUDGMENT DISMISSING THIS ACTION WITHOUT PREJUDICE. (AHIL) (ENTERED: 09/16/2025)

(#10) ANSWER TO #1 COMPLAINT BY EQUIFAX INFORMATION SERVICES LLC.(BARKER, RITA) (ENTERED: 09/23/2025)

(#9) DELETION OF DOCKET ENTRY NUMBER 5 REASON: ATTORNEY REFILED TO MAKE CORRECTION. CORRECTED FILING DOCUMENT NUMBER #8 . MODIFIED FILING DATE TO THAT OF ORIGINAL FILING: 9/2/25. (ALEW) (ENTERED: 09/05/2025)

(#5) SUMMONS ISSUED AS TO TERRENCE GOODEN. (CBRU, ) (ENTERED: 09/30/2025)

(#4) SUMMONS ISSUED AS TO SHEMIEKA GOODEN. (CBRU, ) (ENTERED: 09/30/2025)

(#38) ***DOCUMENT MAILED 37 DOCKET TEXT ORDER ON MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY PLACED IN U.S. MAIL TO YUDAN LIN (BGOO) (ENTERED: 01/02/2019)

(#37) DOCKET TEXT ORDER GRANTING #35 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY. ENTERED AT THE DIRECTION OF MAGISTRATE JUDGE PAIGE J. GOSSETT ON 12/28/2018.(JWHI, ) (ENTERED: 12/28/2018)

(#16) REPLY TO RESPONSE TO MOTION RE #10 FIRST MOTION TO REMAND PLAINTIFF'S REPLY TO DEFENDANT'S RESPONSE FILED BY CHRISTOPHER DOZIER, JR. (BANYAS, BRADLEY) (ENTERED: 06/21/2021)

(#15) NOTICE OF REQUEST FOR PROTECTION FROM COURT APPEARANCE BY BRADLEY HUNTER BANYAS FOR JUNE 28-JULY 12, 2021 (BANYAS, BRADLEY) (ENTERED: 06/18/2021)

(#20) CERTIFIED MAIL RECEIPT RE 19 DOCUMENT MAILED DELIVERED TO DORCHESTER COUNTY CLERK OF COURT ON 10/9/2018. (SSHE, ) (ENTERED: 10/12/2018)

(#19) ***DOCUMENT MAILED CERTIFIED COPY #14 ORDER ON MOTION TO REMAND TO STATE COURT, PLACED IN U.S. MAIL TO HON. CHERYL L. GRAHAM, DORCHESTER COUNTY CLERK OF COURT, 5200 E JIM BILTON BLVD, ST GEORGE, SC 29477-8020 (SSHE, ) (ENTERED: 10/04/2018)

(#16) NOTICE OF APPEARANCE BY ELLIS REED-HILL LESEMANN ON BEHALF OF PORTER-GUAD SCHOOL (LESEMANN, ELLIS) (ENTERED: 08/29/2022)

(#15) MOTION TO DISMISS BY PORTER-GUAD SCHOOL. RESPONSE TO MOTION DUE BY 9/9/2022. ADD AN ADDITIONAL 3 DAYS ONLY IF SERVED BY MAIL OR OTHERWISE ALLOWED UNDER FED. R. CIV. P. 6 OR FED. R. CRIM. P. 45. (ATTACHMENTS: #1 EXHIBIT AMENDED COMPLAINT)NO PROPOSED ORDER.(HORTON, GREG) (ENTERED: 08/26/2022)

(#14) FIRST MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY AS TO #12 RESPONSE IN OPPOSITION TO MOTION, ECF 12 BY AGA CAPITAL, LLC, LAMILL HOLDING COMPANY. RESPONSE TO MOTION DUE BY 10/15/2024. ADD AN ADDITIONAL 3 DAYS ONLY IF SERVED BY MAIL OR OTHERWISE ALLOWED UNDER FED. R. CIV. P. 6 OR FED. R. CRIM. P. 45. NO PROPOSED ORDER.(LEE, ROBERT) (ENTERED: 09/30/2024)

(#13) JOINT RULE 26(F) REPORT BY BITMAIN TECHNOLOGY GEORGIA LIMITED. (ATTACHMENTS: #1 PROPOSED ORDER SCHEDULING ORDER)(COLLINS, PAUL) (ENTERED: 09/25/2024)

(#16) TEXT ORDER GRANTING #13 MOTION FOR ZACHARY A. KISBER TO APPEAR PRO HAC VICE. SIGNED BY HONORABLE MARGARET B SEYMOUR ON 10/15/2018.(MDEA ) (ENTERED: 10/15/2018)

(#15) TEXT ORDER GRANTING #12 MOTION FOR STEPHEN DORR GOODWIN TO APPEAR PRO HAC VICE. SIGNED BY HONORABLE MARGARET B SEYMOUR ON 10/15/2018.(MDEA ) (ENTERED: 10/15/2018)

(#8148) NOTICE OF VOLUNTARY DISMISSAL BY ROBERT P GILL, JR WITHOUT PREJUDICE ASSOCIATED CASES: 2:18-MN-02873-RMG, 2:25-CV-10037-RMG(KREIS, DOUGLASS) (ENTERED: 10/04/2025)

(#8147) NOTICE OF VOLUNTARY DISMISSAL BY JUSTIN SCIVALLY WITHOUT PREJUDICE ASSOCIATED CASES: 2:18-MN-02873-RMG, 2:25-CV-11849-RMG(KREIS, DOUGLASS) (ENTERED: 10/04/2025)

(#13) MDL MEMBER CASE OPENED: CALIFORNIA CENTRAL (TRANSFERRED IN)(ASSOCIATED AS OF 10/2/2025), 2:25-CV-07932, EDWARD LOVING ET AL V. 3M COMPANY ET AL, AS DSC CASE 2:25-CV-12780-RMG (SSHE, ) (ENTERED: 10/03/2025)

(#11) CASE TRANSFERRED IN FROM DISTRICT OF CALIFORNIA CENTRAL; CASE NUMBER 2:25-CV-07932. ORIGINAL FILE CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 10/03/2025)

(#9) SUMMONS ISSUED AS TO ALL DEFENDANTS. (SSHE, ) (ENTERED: 10/01/2025)

(#8) MDL MEMBER CASE OPENED: ALABAMA NORTHERN (TRANSFERRED IN) (ASSOCIATED AS OF 9/26/2025), 2:25-CV-01418, HUBBARD ET AL V. 3M COMPANY ET AL, AS DSC CASE 2:25-CV-12707-RMG (SSHE, ) (ENTERED: 09/30/2025)

(#9) SUMMONS ISSUED AS TO ALL DEFENDANTS. (SSHE, ) (ENTERED: 10/01/2025)

(#8) MDL MEMBER CASE OPENED: ALABAMA NORTHERN (TRANSFERRED IN) (ASSOCIATED AS OF 9/26/2025), 2:25-CV-01419, ISBELL ET AL V. HUNT ET AL, AS DSC CASE 2:25-CV-12708-RMG (SSHE, ) (ENTERED: 09/30/2025)

(#9) SUMMONS ISSUED AS TO ALL DEFENDANTS. (SSHE, ) (ENTERED: 10/01/2025)

(#8) MDL MEMBER CASE OPENED: ALABAMA NORTHERN (TRANSFERRED IN) (ASSOCIATED AS OF 9/30/2025), 2:25-CV-01469, JONES ET AL V. 3M COMPANY ET AL, AS DSC CASE 2:25-CV-12743-RMG (SSHE, ) (ENTERED: 09/30/2025)

(#9) SUMMONS ISSUED AS TO ALL DEFENDANTS. (SSHE, ) (ENTERED: 08/07/2025)

(#8) MDL MEMBER CASE OPENED: PENNSYLVANIA EASTERN (TRANSFERRED IN)(ASSOCIATED AS OF 8/5/2025), 5:25-CV-03712, EAST PETERSBURG BOROUGHH V. AGC CHEMICALS AMERICAS INC ET AL, AS DSC CASE 2:25-CV-09744-RMG (SSHE, ) (ENTERED: 08/06/2025)

(#7) MOTION FOR PRELIMINARY INJUNCTION BY ALLUETTE K. JONES. (ATTACHMENTS: #1 PREEMPTIVE MEMORANDUM IN OPPOSITION TO ANTICIPATED MOTION TO DISMISS, #2 SUPPORTING DOCUMENTS) MOTIONS REFERRED TO MARY GORDON BAKER. (AGAZ, ) (ENTERED: 08/19/2025)

(#6) MOTION FOR TEMPORARY RESTRAINING ORDER BY ALLUETTE K. JONES. (ATTACHMENTS: #1 AFFIDAVIT IN SUPPORT, #2 PROPOSED ORDER, #3 SUPPORTING DOCUMENTS) MOTIONS REFERRED TO MARY GORDON BAKER. (AGAZ, ) (ENTERED: 08/19/2025)

(#13) ***DOCUMENT MAILED #12 PROPER FORM ORDER AND THREE FORMS USM-285 PLACED IN U.S. MAIL TO STEVEN EUGENE SHARPE (BGOO) (ENTERED: 10/23/2018)

(#12) PROPER FORM ORDER (CASE TO BE BROUGHT INTO PROPER FORM BY 11/13/2018. ADD AN ADDITIONAL 3 DAYS ONLY IF SERVED BY MAIL OR OTHERWISE ALLOWED UNDER FED. R. CIV. P. 6.) MOTION GRANTED: #3 MOTION TO PROCEED IN FORMA PAUPERIS. SIGNED BY MAGISTRATE JUDGE PAIGE J. GOSSETT ON 10/23/2018. (BGOO) MODIFIED ON 10/23/2018 TO EDIT TEXT. (BGOO) (ENTERED: 10/23/2018)

(#16) NOTICE OF CHANGE OF ADDRESS BY SUSAN ETUWE AJIEH. (AHIL) (ENTERED: 07/31/2023)

(#13) OBJECTION TO #9 REPORT AND RECOMMENDATION BY SUSAN ETUWE AJIEH. REPLY TO OBJECTIONS DUE BY 7/12/2023 ADD AN ADDITIONAL 3 DAYS ONLY IF SERVED BY MAIL OR OTHERWISE ALLOWED UNDER FED. R. CIV. P. 6. (AHIL) (ENTERED: 06/28/2023)

(#2) MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS (RESTRICTED ACCESS) BY ANNETTE I. RILEY. RESPONSE TO MOTION DUE BY 4/12/2018. ADD AN ADDITIONAL 3 DAYS ONLY IF SERVED BY MAIL OR OTHERWISE ALLOWED UNDER FED. R. CIV. P. 6 OR FED. R. CRIM. P. 45. MOTIONS REFERRED TO PAIGE J. GOSSETT. (BGOO) (ENTERED: 03/29/2018)

(#1) COMPLAINT AGAINST ALL DEFENDANTS, FILED BY ANNETTE I. RILEY, ROY RILEY BEY, COLUMBIA DENTISTRY, LLC. (ATTACHMENTS: #1 EXHIBIT A- DUTCH FORK MAGISTRATE CASE NO. 2018CV4010501044 APPLICATION FOR EJECTMENT, #2 EXHIBIT B-1 - TMS#07405-09-06B RICHLAND MEMORIAL HOSPITAL PROPERTY VIEW SCREEN (BLDG), #3 EXHIBIT B-2 - NASSIMI SOHO DEU LLC DEFENDANT TAX RECEIPTS TMS#07405-09-06A AND TMS#R07304-05-05 PROPERTY VIEW SCREEN, #4 EXHIBIT C - REGISTER OF DEED FOR TMS#07405-09-06B, #5 EXHIBIT D - DUTCH FORK MAGISTRATE MEL MAURER ORDER OF EJECTMENT, #6 EXHIBIT E - DR. ANNETTE I RILEY RECORDED MECHANICS LIEN, #7 EXHIBIT F - RECORDED QUIT CLAIM DEED, #8 CERTIFICATE OF SERVICE) (BGOO) (ENTERED: 03/29/2018)

(#7) LOCAL RULE 26.01 ANSWERS TO INTERROGATORIES BY CAPITAL GAINS, LLC, PAUL R. HUTCHINS.(FELIX, ROBERT) (ENTERED: 04/25/2024)

(#6) DEFENDANTS' ANSWER TO #1 COMPLAINT , COUNTERCLAIM AGAINST MALCOLM R. HUTCHINS BY CAPITAL GAINS, LLC, PAUL R. HUTCHINS.(FELIX, ROBERT) (ENTERED: 04/25/2024)

(#7) CONFERENCE AND SCHEDULING ORDER: RULE 26(F) CONFERENCE DEADLINE 5/28/2024, 26(A) INITIAL DISCLOSURES DUE BY 6/10/2024, RULE 26 REPORT DUE BY 6/10/2024, MOTIONS TO AMEND PLEADINGS DUE BY 7/1/2024, PLAINTIFFS ID OF EXPERT WITNESS DUE BY 7/31/2024, DEFENDANTS ID OF EXPERT WITNESSES DUE BY 8/30/2024, RECORDS CUSTODIAN AFFIDAVIT DUE BY 8/30/2024, DISCOVERY DUE BY 10/29/2024, MOTIONS DUE BY 1/10/2025, ADR STATEMENT DUE BY 11/8/2024, MEDIATION DUE BY 12/10/2024. A RULE 56 CONFERENCE SHALL BE HELD NO LATER THAN DECEMBER 20, 2024. THIS CASE IS SUBJECT TO BEING CALLED FOR JURY SELECTION AND/OR TRIAL THE LATER OF 60 DAYS AFTER DISPOSITIVE MOTIONS HAVE BEEN RESOLVED OR ON OR AFTER APRIL 14, 2025. SIGNED BY MAGISTRATE JUDGE KAYMANI D WEST ON 5/7/2024. (PROU, ) (ENTERED: 05/07/2024)

(#6) LOCAL RULE 26.01 ANSWERS TO INTERROGATORIES BY ANNETT HOLDINGS, INC..(STETSON, HANNAH) (ENTERED: 05/03/2024)

(#8) ***DOCUMENT MAILED #6 ORDER SERVICE - NON-INMATE, #7 SUMMONS ISSUED NEF, SUMMONS ISSUED PLACED IN U.S. MAIL FROM CHARLESTON CLERK'S OFFICE TO JAMES PALMER 140 PILOS RD HEMINGWAY, SC 29554. (AGAZ, ) (ENTERED: 08/13/2024)

(#7) SUMMONS ISSUED AS TO ALL DEFENDANTS. SERVICE DUE BY 11/12/2024. (AGAZ, ) (ENTERED: 08/13/2024)

(#9) TEXT ORDER GRANTING #7 MOTION FOR EXTENSION OF TIME. DEFENDANT'S RESPONSIVE PLEADING IS DUE BY OCTOBER 7, 2024. PLAINTIFF'S COUNSEL IS DIRECTED TO INFORM DEFENDANT OF THE NEW DEADLINE AS LOCAL COUNSEL HAS NOT YET APPEARED. SIGNED BY HONORABLE DONALD C COGGINS, JR ON 9/16/24.(KMCA) (ENTERED: 09/16/2024)

(#7) MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 COMPLAINT BY BETH HENDRIKS. RESPONSE TO MOTION DUE BY 9/27/2024. ADD AN ADDITIONAL 3 DAYS ONLY IF SERVED BY MAIL OR OTHERWISE ALLOWED UNDER FED. R. CIV. P. 6 OR FED. R. CRIM. P. 45. PROPOSED ORDER IS BEING EMAILED TO CHAMBERS WITH COPY TO OPPOSING COUNSEL.(LOUZRI, MELISSA) (ENTERED: 09/13/2024)

(#8) CASE REASSIGNED TO JUDGE DAVID C NORTON. JUDGE BRUCE HOWE HENDRICKS NO LONGER ASSIGNED TO THE CASE. (SURO, ) (ENTERED: 06/20/2024)

(#7) WAIVER OF SERVICE BY LILLIE MCKNIGHT. SOUTH CAROLINA DEPARTMENT OF MENTAL HEALTH WAIVER EXECUTED ON 6/7/2024, ANSWER DUE 8/6/2024. (HUNT, BONNIE) (ENTERED: 06/17/2024)

(#29) SUMMONS RETURNED EXECUTED BY MICHAEL TRANTHAM. SHANA PEELER AND CATHY WHITE SERVED ON 9/2/2025; DEFENDANTS ANSWERED AT #15 AND FILED AN AMENDED ANSWER RE #23 . (CPRI) (ENTERED: 10/02/2025)

(#27) ***DOCUMENT MAILED: 25 TEXT ORDER, PLACED IN U.S. MAIL FROM COLUMBIA CLERKS OFFICE TO MICHAEL TRANTHAM #121480 SPARTANBURG COUNTY DETENTION CENTER 950 CALIFORNIA AVENUE SPARTANBURG, SC 29303. (CPRI) (ENTERED: 09/23/2025)

(#12) CLERK'S ENTRY OF DEFAULT AS TO JAMES BYRNE, THERESA BYRNE, THE IRISH EXIT INC. (LGIB, ) (ENTERED: 09/23/2025)

(#11) REQUEST FOR ENTRY OF DEFAULT BYBROADCAST MUSIC INC, EMI BLACKWOOD MUSIC INC, FAME PUBLISHING COMPANY LLC, HOWE SOUND MUSIC PUBLISHING LLC, MONTAUK MANTIS PRODUCTIONS, RESERVOIR MEDIA MANAGEMENT INC, SHOWBILLY MUSIC, SOUTHEASTERN PUBLISHING LLC, TREMONTI STAPP MUSIC. (ATTACHMENTS: #1 AFFIDAVIT AFFIDAVIT OF DEFAULT AND OF NON-MILITARY SERVICE)(ELLIS, BERNIE) (ENTERED: 09/22/2025)

(#12) PLAINTIFF'S RESPONSE BRIEF BY KELVIN WALKER. (SEXTON, DEONDRA) (ENTERED: 08/20/2025)

(#11) DEFENDANT'S BRIEF BY COMMISSIONER OF SOCIAL SECURITY ADMINISTRATION.PLAINTIFFS RESPONSE BRIEF DUE BY 8/20/2025 ADD AN ADDITIONAL 3 DAYS ONLY IF SERVED BY MAIL OR OTHERWISE ALLOWED UNDER FED. R. CIV. P. 6. (DIDOMENICO, MAIJA) (ENTERED: 08/06/2025)

(#10) PLAINTIFF'S RESPONSE BRIEF BY JENNIFER M HUNTER. (CLARDY, TIMOTHY) (ENTERED: 08/06/2025)

(#9) DEFENDANT'S BRIEF BY COMMISSIONER OF SOCIAL SECURITY ADMINISTRATION.PLAINTIFFS RESPONSE BRIEF DUE BY 8/8/2025 ADD AN ADDITIONAL 3 DAYS ONLY IF SERVED BY MAIL OR OTHERWISE ALLOWED UNDER FED. R. CIV. P. 6. (CASEY, THERESA) (ENTERED: 07/25/2025)

(#20) ***DOCUMENT MAILED : 19 TEXT ORDER PLACED IN U.S. MAIL FROM COLUMBIA CLERKS OFFICE TO EDWARD LEON MORRIS #00280698 MCCORMICK CORRECTIONAL INSTITUTION 386 REDEMPTION WAY P.O. BOX 1717 MCCORMICK, SC 29899. (CPRI) (ENTERED: 10/02/2025)

(#19) TEXT ORDER GRANTING #18 MOTION FOR EXTENSION OF TIME TO ANSWER. DEFENDANTS' DEADLINE TO ANSWER OR OTHERWISE PLEAD IS NOW NOVEMBER 12, 2025. SIGNED BY MAGISTRATE JUDGE SHIVA V. HODGES ON 10/2/25. (VHOR) (ENTERED: 10/02/2025)